IIC PETERBOROUGH HOLDING COMPANY LIMITED
Company number 05702754
- Company Overview for IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754)
- Filing history for IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754)
- People for IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 08 Jan 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 19 December 2023 | |
| 23 May 2023 | AD01 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
| 17 May 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 03 Mar 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 1 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 8 February 2023 | |
| 16 Feb 2023 | AP01 | Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023 | |
| 21 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 01 Oct 2021 | AD01 | Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
| 01 Oct 2021 | AP04 | Appointment of Resolis Limited as a secretary on 1 October 2021 | |
| 01 Oct 2021 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 05 Jan 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 06 Nov 2020 | PSC05 | Change of details for Louiseco Limited as a person with significant control on 3 June 2020 | |
| 29 Sep 2020 | AUD | Auditor's resignation | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 25 Feb 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 21 Feb 2020 | PSC07 | Cessation of Jlif Investments Limited as a person with significant control on 20 September 2019 | |
| 11 Nov 2019 | PSC05 | Change of details for Louiseco Limited as a person with significant control on 3 May 2019 | |
| 11 Nov 2019 | PSC05 | Change of details for Jlif Investments Limited as a person with significant control on 3 May 2019 |